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IPE GROUP (HOLDINGS) LIMITED

Company number 07236168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition by the company of 100,000 ordinary shares of £1 each 11/08/2016
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 100,002
01 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jun 2016 AP01 Appointment of Mr Enamur Ur Rahman as a director on 16 June 2016
14 Jun 2016 AD01 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 14 June 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
10 Feb 2016 CERTNM Company name changed ipe-sond projects LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
30 Jan 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
30 Jan 2016 TM01 Termination of appointment of Khemraj Singh Sond as a director on 5 November 2015
01 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
19 Aug 2015 MR04 Satisfaction of charge 1 in full
19 Aug 2015 MR04 Satisfaction of charge 2 in full
15 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ on 1 April 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1